The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Colin Torquil Sandy
- British born in April 1955
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 1
- British born in January 1970
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 2
- British born in April 1955
Mr Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 3 IIF 443, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 543, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 6 IIF 7 IIF 8 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 1653, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom
IIF 17
- British born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesManeely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 18238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 1941-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 2041-43, Waring Street, Belfast, County Antrim, BT1 2DY
IIF 2143, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 2243, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 23 IIF 24 IIF 25 (more)(less)C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 2711320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2812091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 291, Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland
IIF 30Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 3184 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 3753 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 3853, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 48Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- British commercial director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies43 Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 58
- British company director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 59 IIF 6053, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 65Olivers Barn, Maldon Road, Witham, CM8 3HY, England
IIF 66Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)
- British director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Colin Sandy
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 105
- British born in April 1955Registered addresses and corresponding companies
Sandy, Colin Torquil
Brentwood House, 169 Kings Road, Brentwood, Essex, CM14 4EF
IIF 106 IIF 107 IIF 108 (more)(less)
- born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 11332, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 114 IIF 115Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 116249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 11784, South Croxted Road, London, SE21 8BD, England
IIF 118 IIF 119 IIF 120 (more)(less)84 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 124 IIF 125 IIF 126Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 127 IIF 128West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 129 IIF 13053 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 131 IIF 13253, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 133 IIF 134Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 135 IIF 136Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 137 IIF 138Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 139
- British company director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 140Smallfields, 53 Broad Street Green Road, Great Totham Maldon, Essex, CM9 8NX
IIF 141249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 142249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 143 IIF 144Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 145 IIF 146Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 147 IIF 148 IIF 149 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 151West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 152 IIF 153 IIF 154 (more)(less)West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 17653, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 177Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 178Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 179 IIF 180 IIF 181 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 186Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 187Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 188Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 189
- British director born in April 1955
Sandy, Colin Torquil
Resident in Northern Ireland
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 190
- British director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sandy, Colin Torquil
- British company directorRegistered addresses and corresponding companies
Sandy, Colin Torquil
West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 225
- British born in April 1955
Sandy, Colin
Resident in United Kingdom
Registered addresses and corresponding companies53 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 226
- Registered addresses and corresponding companies
Sandy, Colin Torquil
249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 22784 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 228First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 229Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 230 IIF 231Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 232 IIF 233West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 234 IIF 235 IIF 23653 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 237 IIF 23853, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 23953, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 240Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 241Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 242Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 243 IIF 244 IIF 245 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 252Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 253 IIF 254 IIF 255 (more)(less)Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 257Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 258 IIF 259
- Registered addresses and corresponding companies
Sandy, Colin
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 26011320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26112091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 262249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 263 IIF 26484, South Croxted Road, London, SE21 8BD, England
IIF 26584 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 266 IIF 267 IIF 268 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 271 IIF 272 IIF 273 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 282 IIF 28353 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 284 IIF 285 IIF 286 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 291 IIF 292 IIF 293 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 295 IIF 296 IIF 297 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 312 IIF 313 IIF 314 (more)(less)
Related profiles found in government register
Offspring entities and appointments
174
- 1148-150 OPL MANAGEMENT LIMITED - nowAMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED
- 2017-10-09 05893262Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2006-08-01 ~ 2012-02-07IIF 154 - Director → ME2006-08-01 ~ 2012-02-07IIF 214 - Secretary → ME - 2
365 HUB LIMITED
11401384Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ 2018-07-13IIF 83 - Director → ME2018-06-06 ~ 2018-07-13IIF 318 - Secretary → ME - 3AMSTRAD COMPUTERS LIMITED - 2007-11-21AMSLIT LIMITED - 1998-03-19AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30AMS TRADING(AMSTRAD)LIMITED - 1977-12-31Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (19 parents)Officer2010-06-30 ~ 2012-02-06IIF 193 - Director → ME
- 4
AD7 LIMITED
1158725684 South Croxted Road, London, United KingdomActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 35 - Director → ME2018-09-25 ~ nowIIF 266 - Secretary → ME - 5
ADSTATS INNOVATIONS LIMITED
1037743684 South Croxted Road, London, United KingdomActive Corporate (6 parents)Officer2016-09-15 ~ nowIIF 136 - Director → ME2016-09-15 ~ nowIIF 250 - Secretary → ME - 6
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ 2012-02-07IIF 158 - Director → ME2006-06-13 ~ 2012-02-07IIF 218 - Secretary → ME - 7
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2012-02-07IIF 167 - Director → ME2004-01-29 ~ 2012-02-07IIF 210 - Secretary → ME - 8
- 9AMSHOLD INTERNATIONAL LIMITED - now
TRELLA LIMITED
- 1999-06-15 03710962Amshold House, Goldings Hill, Loughton, EssexActive Corporate (13 parents)Officer2000-05-15 ~ 2012-02-07IIF 155 - Director → ME1999-06-07 ~ 2012-02-07IIF 200 - Secretary → ME - 10VIGLEN TECHNOLOGY LIMITED - 2002-12-11LEARNING TECHNOLOGY LIMITED - 2000-12-06AMSTRAD DIRECT LIMITED - 2000-09-14RHINEDOCK LIMITED - 1995-01-27West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (12 parents)Officer2002-12-12 ~ 2012-02-07IIF 168 - Director → ME2002-12-20 ~ 2012-02-07IIF 220 - Secretary → ME
- 11
- 12
AMSHOLD SECURITIES PLC
- 2003-04-15 03337575VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (15 parents, 2 offsprings)Officer2002-12-09 ~ 2012-02-07IIF 174 - Director → ME2003-01-14 ~ 2012-02-07IIF 199 - Secretary → ME - 13
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164PRECIS (1543) LIMITED - 1997-08-19Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2002-12-12 ~ 2012-02-07IIF 191 - Director → ME2003-01-14 ~ 2012-02-07IIF 205 - Secretary → ME - 14Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 152 - Director → ME2006-08-01 ~ 2012-02-07IIF 217 - Secretary → ME
- 15Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 162 - Director → ME2006-08-01 ~ 2012-02-07IIF 212 - Secretary → ME
- 16
- 17
- 18
- 19
- 20
- 21
TILEYARD PROPERTIES LIMITED
- 2001-03-23 02344929ORAVA PROPERTIES LIMITED - 1995-08-30KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (25 parents, 1 offspring)Officer1995-12-01 ~ 2012-02-07IIF 163 - Director → ME1995-12-01 ~ 2012-02-07IIF 225 - Secretary → ME - 22
- 23Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 156 - Director → ME2006-08-01 ~ 2012-02-07IIF 208 - Secretary → ME
- 24Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 169 - Director → ME2006-08-01 ~ 2012-02-07IIF 204 - Secretary → ME
- 25
- 26AMSPROP REAT LIMITED - now
AMSGAL PROPERTIES LIMITED
- 2018-10-04 03058930KILAGO LIMITED
- 1996-06-26 03058930Amshold House, Goldings Hill, Loughton, EssexActive Corporate (19 parents, 12 offsprings)Officer2000-05-15 ~ 2012-02-07IIF 175 - Director → ME1995-06-15 ~ 2012-02-07IIF 201 - Secretary → ME - 27
- 28
- 29
- 30
- 31SATINPORT LIMITED - 1995-01-27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (14 parents)Officer2002-12-12 ~ 2012-02-07IIF 192 - Director → ME2002-12-20 ~ 2012-02-07IIF 202 - Secretary → ME
- 32Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2012-02-07IIF 171 - Director → ME2008-02-21 ~ 2012-02-07IIF 221 - Secretary → ME
- 33
AMSVEST LIMITED
07703897Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents, 26 offsprings)Officer2011-07-13 ~ 2012-02-07IIF 176 - Director → ME2011-07-13 ~ 2012-02-07IIF 235 - Secretary → ME - 34BIZIFIND LIMITED - nowSpitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2018-02-13 ~ 2024-04-03IIF 75 - Director → ME2018-02-13 ~ 2024-04-03IIF 300 - Secretary → ME
- 35
BOUTIQUE BALLER APP LIMITED
12410572Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 85 - Director → ME2020-01-17 ~ dissolvedIIF 327 - Secretary → ME - 36
BOUTIQUE BALLER EVENTS LIMITED
11150752Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 70 - Director → ME2018-01-15 ~ dissolvedIIF 308 - Secretary → ME - 37Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-04-10 ~ 2022-03-03IIF 53 - Director → ME2018-04-10 ~ 2022-03-03IIF 321 - Secretary → ME
- 38
BOUTIQUE BALLER LONDON LIMITED
121753404 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2019-08-27 ~ 2022-03-03IIF 80 - Director → ME2019-08-27 ~ 2022-03-03IIF 320 - Secretary → ME - 39
BOUTIQUE BALLER PUBLISHING LIMITED
11150734Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 74 - Director → ME2018-01-15 ~ dissolvedIIF 297 - Secretary → ME - 40
BALLER BLACK LIMITED
- 2019-08-05 12069935Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-26 ~ 2022-03-03IIF 91 - Director → ME2019-06-26 ~ 2022-03-03IIF 322 - Secretary → ME - 41
- 42
BOUTIQUE BALLER TECHNOLOGY LIMITED
11150648Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 72 - Director → ME2018-01-15 ~ dissolvedIIF 310 - Secretary → ME - 43
BRIZES PARK MANAGEMENT COMPANY LIMITED
1451449484 South Croxted Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 124 - Director → ME2024-08-13 ~ nowIIF 228 - Secretary → ME - 44T J K INVESTMENTS LTD - 2006-06-12Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2007-07-31IIF 141 - Director → ME
- 45
CAPTUREHUB LIMITED
10364155Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-07-28
Date of completion or termination of CVA on 2023-11-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-15
Commencement of winding up on 2023-11-01Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2016-09-07 ~ 2022-03-28IIF 184 - Director → ME2016-09-07 ~ 2022-03-28IIF 243 - Secretary → ME - 46
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-03-30 ~ nowIIF 25 - Director → ME - 47
- 48CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED
- 2025-09-16 NI645536PROPITEER NORLIN QQA LTD
- 2018-09-25 NI64553675 Glen Road, Londonderry, Northern IrelandActive Corporate (12 parents)Officer2017-05-03 ~ 2025-09-15IIF 99 - Director → MEPerson with significant control2017-05-03 ~ 2025-09-15IIF 9 - Right to appoint or remove directors → OE - 49
- 50
CLOUD9 DATA SOLUTIONS LIMITED
10495279Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ 2022-03-28IIF 73 - Director → ME2016-11-24 ~ 2022-03-28IIF 245 - Secretary → ME - 51
CORNWALL HOMES LIMITED
1108606753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 63 - Director → ME2017-11-28 ~ dissolvedIIF 238 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 52
- 53
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2021-10-20 ~ nowIIF 126 - Director → ME2021-10-20 ~ nowIIF 268 - Secretary → ME - 54
- 55DPS TRADING HOLDINGS LIMITED - now
SIDAN DPS LIMITED
- 2017-07-18 10623616Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 60 - Director → ME2017-02-16 ~ 2017-06-16IIF 281 - Secretary → ME - 56ESAG COMMERCIAL PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23AMSPROP SOUTHBANK LIMITED
- 2013-10-01 05891745Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (17 parents)Officer2006-08-01 ~ 2012-02-07IIF 157 - Director → ME2006-08-01 ~ 2012-02-07IIF 206 - Secretary → ME - 57SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandActive Corporate (17 parents)Officer2018-04-10 ~ 2025-03-19IIF 31 - Director → ME2025-05-14 ~ nowIIF 116 - Director → ME
- 5884 South Croxted Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 54 - Director → ME2018-10-03 ~ nowIIF 330 - Secretary → ME
- 59
FLETTON QUAYS HOTEL LTD
NI645178C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastIn Administration Corporate (8 parents, 1 offspring)Officer2018-04-20 ~ nowIIF 27 - Director → ME2018-04-20 ~ nowIIF 260 - Secretary → ME - 60
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (5 parents)Officer2021-10-21 ~ nowIIF 138 - Director → ME2021-10-21 ~ nowIIF 317 - Secretary → ME - 61J&P INNS LIMITED - 2004-10-27TEERA INVESTMENTS LIMITED - 1998-10-15Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2017-10-24 ~ 2018-03-28IIF 18 - Director → ME
- 62
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-03IIF 283 - Secretary → ME - 63
GROUPTRADER NETWORKS LTD
08152242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of controlEmerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved Corporate (7 parents)Officer2016-03-04 ~ dissolvedIIF 178 - Director → ME2015-09-14 ~ dissolvedIIF 241 - Secretary → ME - 64
HARBOUR MILLS LIMITED
NI643465Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandActive Corporate (8 parents)Officer2017-05-05 ~ 2020-06-15IIF 30 - Director → ME - 65HIGH STREET ACTON TRADING LIMITED - now
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-02-25 ~ 2017-06-16IIF 128 - Director → ME2015-02-25 ~ 2017-06-16IIF 273 - Secretary → ME - 66
HUBFIND LIMITED
10377389Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04170a-172 High Street, Rayleigh, EssexLiquidation Corporate (6 parents)Officer2016-09-15 ~ 2022-03-28IIF 182 - Director → ME2016-09-15 ~ 2022-03-28IIF 247 - Secretary → ME - 67
IDDIGI LIMITED
09861834Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2015-12-10 ~ 2022-03-28IIF 183 - Director → ME2015-11-09 ~ 2022-03-28IIF 302 - Secretary → ME - 68Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-20 ~ 2012-04-10IIF 112 - LLP Member → ME
- 69INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-30 ~ 2010-04-06IIF 111 - LLP Member → ME
- 70
- 71
KLINICAL CONSULTING LTD.
0893150484 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ nowIIF 48 - Director → ME - 72
KLIPCRAZE LTD
08618946Olivers Barn Grouptrader, Maldon Road, Witham, United KingdomActive Corporate (3 parents)Officer2017-01-30 ~ 2025-07-19IIF 65 - Director → ME2017-01-30 ~ 2025-07-19IIF 242 - Secretary → ME - 73
KODUR FACILITIES LIMITED
12734149Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 76 - Director → ME2020-07-10 ~ dissolvedIIF 324 - Secretary → ME - 74
LISBURN ROAD DEVELOPMENTS LIMITED
NI0531959 Richmond Manor, Tandragee, Craigavon, Northern IrelandActive Corporate (15 parents)Officer2017-10-24 ~ 2018-04-18IIF 104 - Director → ME - 75
MADISON CAPITAL LIMITED
1373633653 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 132 - Director → ME2021-11-10 ~ nowIIF 290 - Secretary → MEPerson with significant control2021-11-10 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 76
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ 2017-06-16IIF 149 - Director → ME2012-09-20 ~ 2017-06-16IIF 280 - Secretary → ME - 77
MARKET FRESH LIMITED
05535378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (14 parents, 4 offsprings)Officer2016-03-04 ~ 2019-08-27IIF 186 - Director → ME2016-03-04 ~ 2022-03-28IIF 252 - Secretary → ME - 78
- 79
MEDS ESTATES LIMITED
08223308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2012-09-20 ~ dissolvedIIF 147 - Director → ME2012-09-20 ~ dissolvedIIF 276 - Secretary → ME - 80
MIND TANK LIMITED
11232018Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-05
Commencement of winding up on 2025-02-04
Conclusion of winding up on 2025-09-03
Dissolved on 2025-12-08Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 44 - Director → ME2018-03-05 ~ 2022-03-28IIF 303 - Secretary → ME - 81
MLJF RESIDENTIAL LIMITED
09703939Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 151 - Director → ME2015-07-27 ~ dissolvedIIF 282 - Secretary → ME - 82Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19
Date of completion or termination of CVA on 2020-12-1710-14 Gresham Street, Belfast, Northern IrelandDissolved Corporate (11 parents)Officer2017-10-24 ~ 2018-04-18IIF 93 - Director → ME - 83
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-05 ~ 2024-09-28IIF 56 - Director → ME2021-01-05 ~ 2024-09-28IIF 333 - Secretary → ME - 84MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05 12976217Europa House, Esplanade, Scarborough, EnglandActive Corporate (9 parents)Officer2020-10-27 ~ 2025-07-25IIF 88 - Director → ME2020-10-27 ~ 2025-07-25IIF 312 - Secretary → ME - 85
- 86
N P BRIDGES ASSOCIATES LIMITED
0960834753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 285 - Secretary → ME - 87
NEVER WHAT IF APPS LIMITED
10320820Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ 2022-03-28IIF 249 - Secretary → ME - 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25NEVER WHAT IF LIMITED
- 2016-10-11 098597481066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents, 22 offsprings)Officer2015-11-06 ~ 2022-03-28IIF 181 - Director → ME2015-11-06 ~ 2022-03-28IIF 304 - Secretary → ME - 89
NICKENCO LIMITED
0855071353 Broad Street Green Road, Great Totham, Maldon, EssexDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 177 - Director → ME2013-05-30 ~ dissolvedIIF 239 - Secretary → ME - 90C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-11-15 ~ 2017-06-27IIF 23 - Director → MEPerson with significant control2016-11-15 ~ 2017-06-27IIF 7 - Has significant influence or control → OE
- 91
NWIG FLETTON QUAYS LIMITED
11586761Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (6 parents)Officer2018-09-25 ~ dissolvedIIF 86 - Director → ME2018-09-25 ~ dissolvedIIF 335 - Secretary → ME - 92Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (7 parents)Officer2018-02-13 ~ 2025-07-19IIF 67 - Director → ME2018-02-13 ~ 2025-07-19IIF 295 - Secretary → ME
- 93
OUR BILLION DOLLAR BABY LIMITED
0985814084 South Croxted Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 125 - Director → ME2015-11-05 ~ nowIIF 267 - Secretary → ME - 94
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-11-03 ~ 2024-04-24IIF 87 - Director → ME2020-11-03 ~ 2024-04-24IIF 255 - Secretary → ME - 95Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-09-25 ~ 2025-04-29IIF 110 - LLP Member → ME
- 96RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2016-07-07 ~ 2017-03-22IIF 140 - Director → ME2017-06-19 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 4 - Has significant influence or control → OE
- 97
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 19 - Director → ME - 984385, 11601334 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2018-10-03 ~ 2024-09-06IIF 57 - Director → ME2018-10-03 ~ 2024-09-06IIF 332 - Secretary → ME
- 99
PROPITEER ABBOTS GATE LIMITED
12195518The Centenary Chapel, Chapel Road, Norwich, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-09-09 ~ 2024-06-06IIF 90 - Director → ME2024-08-09 ~ 2025-02-26IIF 187 - Director → ME2024-08-09 ~ 2025-02-26IIF 256 - Secretary → ME2019-09-09 ~ 2024-06-06IIF 336 - Secretary → ME - 100
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
155644396 King Street, Sudbury, EnglandActive Corporate (5 parents)Officer2024-03-15 ~ 2025-10-21IIF 194 - Director → ME2024-03-15 ~ 2025-10-21IIF 240 - Secretary → ME - 101
FEASTIVALS FOR FUN LIMITED
- 2018-08-06 1051423384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2016-12-07 ~ 2025-02-26IIF 185 - Director → ME2025-05-03 ~ nowIIF 123 - Director → ME2016-12-07 ~ 2025-02-26IIF 246 - Secretary → ME - 102
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2017-10-03 ~ nowIIF 46 - Director → ME2017-10-03 ~ nowIIF 244 - Secretary → ME - 103
PROPITEER BRIZES PARK LIMITED
1119393584 South Croxted Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 43 - Director → ME2018-02-07 ~ nowIIF 296 - Secretary → ME - 1044385, 12091224 - Companies House Default Address, CardiffActive Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ 2025-09-24IIF 29 - Director → ME2019-07-08 ~ 2025-09-24IIF 262 - Secretary → ME
- 105
- 10653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 42 - Director → ME2018-10-03 ~ nowIIF 293 - Secretary → ME
- 107
- 108
PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11 1111076284 South Croxted Road, London, EnglandActive Corporate (8 parents)Officer2017-12-13 ~ 2024-06-06IIF 71 - Director → ME2024-08-05 ~ nowIIF 122 - Director → ME2017-12-13 ~ 2024-06-06IIF 299 - Secretary → ME - 109
PROPITEER CS LIMITED
1208336153 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 39 - Director → ME2019-07-03 ~ nowIIF 291 - Secretary → ME - 110
NORLIN NO 75 LTD
- 2016-08-01 NI63723741-43 Waring Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-21 ~ dissolvedIIF 190 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 111
PROPITEER EQUITY PLC
13342623Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 84 - Director → ME2021-04-19 ~ dissolvedIIF 253 - Secretary → ME - 112
PROPITEER FLETTON QUAYS LIMITED
11362186Insolvency (Case 1) In administration
Administration started on 2024-02-15 during the appointment or period of controlC/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (9 parents)Officer2018-05-15 ~ nowIIF 50 - Director → ME2018-05-15 ~ nowIIF 334 - Secretary → ME - 113
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-09-04 ~ nowIIF 52 - Director → ME2019-09-04 ~ nowIIF 319 - Secretary → ME - 114
PROPITEER NORLIN HIEX LTD
- 2018-04-11 NI64216743 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-11-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 5 - Has significant influence or control → OE - 115
PROMOUNT HOMES GROUP LIMITED
- 2020-09-12 12192549PROPITEER MOUNT STREET GROUP LIMITED
- 2020-01-17 1219254984 South Croxted Road, London, EnglandReceiver Action Corporate (12 parents, 5 offsprings)Officer2019-09-06 ~ 2025-02-26IIF 78 - Director → ME2025-05-04 ~ nowIIF 118 - Director → ME2019-09-06 ~ 2025-02-26IIF 314 - Secretary → ME - 116
- 11753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 41 - Director → ME2018-10-03 ~ nowIIF 294 - Secretary → ME
- 11884 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 33 - Director → ME2018-02-13 ~ nowIIF 305 - Secretary → ME
- 119
PROPITEER HOTELS DUXFORD LIMITED
1130857653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (6 parents)Officer2018-04-13 ~ 2024-06-19IIF 82 - Director → ME2025-01-16 ~ nowIIF 134 - Director → ME2018-04-13 ~ 2024-06-19IIF 316 - Secretary → ME - 120
- 121
PROPITEER HOTELS LIMITED
1130680284 South Croxted Road, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2025-05-07 ~ nowIIF 119 - Director → ME2018-04-12 ~ 2025-02-28IIF 77 - Director → ME2018-04-12 ~ 2025-02-28IIF 326 - Secretary → ME - 122
PROPITEER HOTELS MANAGEMENT LIMITED
1132022284 South Croxted Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-20 ~ nowIIF 28 - Director → ME2018-04-20 ~ nowIIF 261 - Secretary → ME - 123
PROPITEER HOTELS PLYMOUTH LIMITED
137779334385, 13777933 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-12-02 ~ 2025-02-26IIF 137 - Director → ME2021-12-02 ~ 2025-02-26IIF 325 - Secretary → ME - 124
PROPITEER HOTELS PORTFOLIO LIMITED
1219333753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2019-09-06 ~ 2024-06-19IIF 89 - Director → ME2025-01-16 ~ nowIIF 133 - Director → ME2019-09-06 ~ 2024-06-19IIF 313 - Secretary → ME - 125
PROPITEER KNEESWORTH LIMITED
1380863484 South Croxted Road, London, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ nowIIF 120 - Director → ME2021-12-20 ~ nowIIF 265 - Secretary → ME - 126
360 CLUB LTD
- 2016-06-07 0941457384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 26 offsprings)Officer2016-03-01 ~ 2025-02-26IIF 188 - Director → ME2025-05-03 ~ nowIIF 121 - Director → ME2016-01-29 ~ 2025-02-26IIF 257 - Secretary → ME - 127Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of controlPROMOUNT GREENSTED LIMITED
- 2018-01-12 1110240584 South Croxted Road, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 45 - Director → ME2017-12-07 ~ nowIIF 307 - Secretary → ME - 128
PROPITEER NORLIN ATLANTIC LTD
NI64556343 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-04 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 129
PROPITEER NORLIN EASTON LTD
NI64217443 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 97 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 13 - Has significant influence or control → OE - 130
PROPITEER NORLIN FLETTON LTD
NI64518143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-04-10 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 131
- 132
PROPITEER NORLIN OMEGA LTD
NI64217243 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 102 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 14 - Has significant influence or control → OE - 133
PROPITEER NORLIN PFS 1 LTD
NI64554143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-03 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 134
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11 NI64216632 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2016-11-15 ~ 2025-02-26IIF 100 - Director → ME2025-05-04 ~ nowIIF 114 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 6 - Has significant influence or control → OE - 135
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11 NI64555943 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2017-05-03 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 15 - Right to appoint or remove directors → OE - 136
PROPITEER NXT LEVEL LIMITED
122610434385, 12261043 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-10-14 ~ 2024-06-06IIF 51 - Director → ME2019-10-14 ~ 2024-06-06IIF 331 - Secretary → ME - 137
PROPITEER PARK LANE LIMITED
1138287953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2018-05-25 ~ nowIIF 40 - Director → ME2018-05-25 ~ nowIIF 292 - Secretary → ME - 13884 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 36 - Director → ME2018-02-13 ~ nowIIF 309 - Secretary → ME
- 13984 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 32 - Director → ME2018-10-03 ~ nowIIF 270 - Secretary → ME
- 14084 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 34 - Director → ME2018-02-13 ~ nowIIF 269 - Secretary → ME
- 141
PROPITEER NORLIN PPS LTD
- 2018-09-25 NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11 NI64556043 Waring Street, Belfast, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 26 - Director → MEPerson with significant control2017-05-03 ~ 2018-03-30IIF 12 - Right to appoint or remove directors → OE - 142
PROPITEER ROYDON LIMITED
1288047784 South Croxted Road, London, EnglandReceiver Action Corporate (8 parents)Officer2020-09-15 ~ nowIIF 55 - Director → ME2020-09-15 ~ nowIIF 329 - Secretary → ME - 143
- 144
- 145QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED
- 2021-07-27 NI644844PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11 NI64484475 Glen Road, Londonderry, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-03-28 ~ 2020-06-15IIF 94 - Director → MEPerson with significant control2017-03-28 ~ 2020-06-15IIF 2 - Right to appoint or remove directors → OE - 146
RRM HOTEL CONSULTING LTD
11229884Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, EnglandDissolved Corporate (4 parents)Officer2021-04-23 ~ dissolvedIIF 66 - Director → ME - 147
SANAURORA LIMITED
1025280353 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents)Officer2016-06-27 ~ nowIIF 131 - Director → ME2016-06-27 ~ nowIIF 237 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 16 - Has significant influence or control → OE - 148
- 149SIDAN INVESTMENT PROPERTY LIMITED - now
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ 2017-06-16IIF 143 - Director → ME2015-10-20 ~ 2017-06-16IIF 227 - Secretary → ME - 150
- 151SIDAN TRADING LIMITED - now
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2017-06-16IIF 117 - Director → ME2015-11-06 ~ 2017-06-16IIF 263 - Secretary → ME - 152SIDAN TRADING PROPERTY LIMITED - now
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-12-29 ~ 2017-06-16IIF 144 - Director → ME2015-12-29 ~ 2017-06-16IIF 264 - Secretary → ME - 153
SIEM ESTATES LIMITED
08272854Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-10-30 ~ 2017-06-16IIF 150 - Director → ME2012-10-30 ~ 2017-06-16IIF 279 - Secretary → ME - 154
SIEM RESIDENTIAL LIMITED
09017435Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2014-04-29 ~ 2017-06-16IIF 148 - Director → ME2014-04-29 ~ 2017-06-16IIF 233 - Secretary → ME - 155
SMALLFIELDS CAPITAL LIMITED
1205935453 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-19 ~ dissolvedIIF 62 - Director → ME2019-06-19 ~ 2025-06-19IIF 287 - Secretary → ME - 156
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
1206110653 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 64 - Director → ME2019-06-20 ~ 2025-06-19IIF 288 - Secretary → ME - 157
SMALLFIELDS COMMERCIAL LIMITED
1459184853 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 226 - Director → ME2023-01-13 ~ nowIIF 284 - Secretary → ME - 158
SMALLFIELDS ESTATES LIMITED
1337209453 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-03 ~ nowIIF 38 - Director → ME2021-05-03 ~ nowIIF 289 - Secretary → ME - 159
SNAPPI CHAPPI LIMITED
10186113Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ 2022-03-28IIF 179 - Director → ME2016-05-18 ~ 2022-03-28IIF 248 - Secretary → ME - 160SS TRADING HOLDINGS LIMITED - now
SIDAN SS LIMITED
- 2017-07-18 10623893Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 59 - Director → ME2017-02-16 ~ 2017-06-16IIF 272 - Secretary → ME - 161
STARDARE LIMITED
02208606Lilywhite House, 782 High Road, LondonActive Corporate (16 parents)Officer1993-03-01 ~ 1993-03-24IIF 106 - Director → ME1993-03-01 ~ 1995-08-21IIF 108 - Director → ME(before 1992-06-14) ~ 1993-03-24IIF 196 - Secretary → ME - 162
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
124254451 Station Bridge Mews, Ongar, EnglandActive Corporate (5 parents)Officer2020-01-27 ~ 2025-06-19IIF 79 - Director → ME2020-01-27 ~ 2025-06-19IIF 328 - Secretary → ME - 163STYLIDEAS LIMITED - now
AVENTOM LIMITED
- 2019-01-11 07746771Amshold House, Goldings Hill, Loughton, EssexActive Corporate (6 parents)Officer2011-08-19 ~ 2012-02-07IIF 236 - Secretary → ME - 164
THE BALLER HOUSE GROUP LIMITED
- 2019-08-30 09464637J.ASHTON LTD - 2016-06-104 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents, 7 offsprings)Officer2016-08-24 ~ 2022-03-03IIF 37 - Director → ME2016-08-24 ~ 2022-03-03IIF 229 - Secretary → ME - 165TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08 00057186Lilywhite House, 782 High Road, LondonActive Corporate (30 parents)Officer1992-06-24 ~ 2001-07-03IIF 107 - Director → ME(before 1991-12-20) ~ 1993-03-24IIF 197 - Secretary → ME - 166TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24 01706358NAILAGE PUBLIC LIMITED COMPANY
- 1983-05-23 01706358Lilywhite House, 782 High Road, LondonActive Corporate (31 parents, 9 offsprings)Officer(before 1993-01-14) ~ 2001-07-03IIF 109 - Director → ME(before 1993-01-14) ~ 1993-03-24IIF 195 - Secretary → ME - 167
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ 2016-07-21IIF 145 - Director → ME2016-06-03 ~ 2017-06-16IIF 231 - Secretary → ME - 168
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ 2017-10-05IIF 271 - Secretary → ME - 169
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ 2017-10-05IIF 275 - Secretary → ME - 170
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ 2017-06-16IIF 146 - Director → ME2016-03-14 ~ 2017-06-16IIF 230 - Secretary → ME - 171TROPIC SKINCARE LIMITED - now
SUSMACO LIMITED
- 2011-12-01 07840950115-117 Beddington Lane, Croydon, EnglandActive Corporate (8 parents)Officer2011-11-09 ~ 2012-02-07IIF 234 - Secretary → ME - 172TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07 11823769The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, EnglandActive Corporate (9 parents)Officer2019-02-13 ~ 2021-06-23IIF 81 - Director → ME2019-02-13 ~ 2021-06-23IIF 315 - Secretary → ME - 173Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04VISONAULT LIMITED
- 2018-03-29 11231999Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 69 - Director → ME2018-03-05 ~ 2022-03-28IIF 311 - Secretary → ME - 174KILLER INVESTMENTS LIMITED - 2015-07-06KILLER DEVELOPMENTS LIMITED - 2015-04-0141-43 Waring Street, Belfast, County AntrimActive Corporate (9 parents)Officer2018-03-30 ~ nowIIF 21 - Director → ME
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